People: Hong Leong Bank Bhd (HLBB.KL)

HLBB.KL on Kuala Lumpur Stock Exchange

14.10MYR
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Summary

Name Age Since Current Position

Leng Chan Quek

70 1994 Non-Independent Non-Executive Chairman of the Board

Kong Khoon Tan

53 2013 Chief Executive Officer, Executive Director

Pik Yee Foong

53 2013 Chief Financial Officer

Suat Moi Moh

2008 Group Company Secretary

Yee How Choong

57 2006 Non-Independent Non-Executive Director

Leng Hai Kwek

60 1994 Non-Independent Non-Executive Director

Kon Sean Quek

33 2006 Non-Independent Non-Executive Director

Mohamed Nazim bin Abdul Razak

52 2003 Independent Non-Executive Director

A. Razak Bin Ramli

2011 Independent Non-Executive Director

Kwee Bee Chok

61 2013 Independent Non-Executive Director

Beng Choon Lim

54 2011 Independent Non-Executive Director

Lean See Lim

60 2010 Independent Non-Executive Director

Nicholas Lough

62 2014 Independent Non-Executive Director

Biographies

Name Description

Leng Chan Quek

Y. Bhg. Tan Sri Quek Leng Chan serves as Non-Independent Non-Executive Chairman of the Board of Hong Leong Bank Bhd since January 3, 1994. He qualified as a Barrister-at-Law from Middle Temple, United Kingdom. He has business experience in various business sectors, including financial services, manufacturing and real estate. He is the Chairman of Board Credit Supervisory Committee (“BCSC”) and a member of the Executive Committee (“EXCO”), Remuneration Committee (“RC”) and Nominating Committee (“NC”) of HLB. He is the Chairman & Chief Executive Officer of Hong Leong Company (Malaysia) Berhad (“HLCM”), a public company; Executive Chairman of GuocoLand (Malaysia) Berhad, Hong Leong Industries Berhad and Narra Industries Berhad; Chairman of Hong Leong Financial Group Berhad (“HLFG”) and Hong Leong Capital Berhad (formerly known as HLG Capital Berhad) (“HLCB”), companies listed on the Main Market of Bursa Malaysia Securities Berhad (“Bursa Securities”); Chairman of Hong Leong Assurance Berhad (“HLA”), Hong Leong Islamic Bank Berhad (“HLISB”) and Hong Leong Foundation; and a member of the Board of Trustees of The Community Chest, all public companies.

Kong Khoon Tan

Mr. Tan Kong Khoon is Chief Executive Officer and Executive Director of Hong Leong Bank Bhd since July 1, 2013. He holds a Bachelor of Business Administration degree from Bishop’s University, Canada and is an alumnus of the Harvard Business School Advance Management Program. He was the Group Executive, Consumer Banking Group of the Development Bank of Singapore ("DBS") from December 1, 2010 to April 15, 2013 where he led and managed strategy formulation and execution for consumer banking globally across the DBS Group. He began his banking career with DBS in 1981. Since then, he has built consumer banking franchises across multiple markets in Asia for Citibank, Standard Chartered Bank and ANZ Bank. From March 2007 to December 2009, Mr. Tan Kong Khoon was President and CEO of Bank of Ayudhya, a bank in Thailand listed on the Thailand Stock Exchange.

Pik Yee Foong

Ms. Foong Pik Yee serves as Chief Financial Officer of Hong Leong Bank Bhd since January 18, 2013. She is a qualified chartered accountant. She holds a Bachelor of Commerce and Master of Business Administration from University of Melbourne and Monash University, Australia, respectively. Prior to joining HLBB, Ms. Foong was with Standard Chartered Bank where she held a number of senior positions within the bank across Asian markets. Her most recent role was Chief Executive Officer of Standard Chartered Bank Sal Lebanon. She has also served in ANZ, HSBC and JP Morgan in Australia, among other consultancies.

Suat Moi Moh

Ms. Moh (Christine) Suat Moi serves as Group Company Secretary of Hong Leong Bank Bhd. She was appointed on September 11, 2008.

Yee How Choong

Mr. Choong (Raymond) Yee How serves as Non-Independent Non-Executive Director of Hong Leong Bank Bhd. He was appointed on March 9, 2006. He obtained a Bachelor of Science in Biochemistry (Honours) degree in 1979 and a Master of Business Administration in 1981 from the University of Otago, New Zealand. Mr. Choong has over 26 years of experience in banking, of which 23 were with Citibank in Malaysia. Mr. Choong started his career with Citibank Malaysia as a Management Associate and was promoted to assume various positions within the Citibank Group; the last being President and Chief Executive Officer of Citibank Savings Inc, Philippines. Mr. Choong is currently the President & Chief Executive Officer of Hong Leong Financial Group Bhd (HLFG). He is a member of the Board Credit Supervisory Committee, Nominating Committee and Board Risk Management Committee. Mr. Choong is also a Director of HLG Capital Bhd, (company listed on the Main Market of Bursa Malaysia Securities Berhad), Hong Leong Assurance Bhd, Hong Leong Islamic Bank Bhd, Hong Leong Tokio Marine Takaful Berhad and Hong Leong Investment Bank Berhad, all public companies. He is a member of Audit Committee.

Leng Hai Kwek

Mr. Kwek Leng Hai serves as Non-Independent Non-Executive Director of Hong Leong Bank Bhd since January 3, 1994. He qualified as a chartered accountant and has experience in financial services, manufacturing and property investment. Mr. Kwek is the President and Chief Executive Officer of Guoco Group Limited (“GGL”), a company listed in Hong Kong and has been an Executive Director of GGL since 1990. Mr. Kwek is also a director of GGL’s key subsidiaries including GuocoLand Limited and GuocoLeisure Limited, both public listed companies in Singapore. He is also a director of Bank of Chengdu Co., Ltd. Mr. Kwek was appointed to the Board on January 3, 1994. He is also a Director of HLISB and HLCM, both public companies.

Kon Sean Quek

Mr. Quek Kon Sean serves as Non-Independent Non-Executive Director of Hong Leong Bank Bhd. He was appointed on July 10, 2006. He obtained a Bachelor of Science and Master of Science degree in Economics from the London School of Economics and Political Science (constituent of University of London). In 2002, he joined Goldman Sachs International, London as an Analyst in the Investment Banking Division and in 2003 he joined HSBC, London in Debt Capital Markets. Mr. Quek is currently the Executive Director of Hong Leong Financial Group Bhd (HLFG). Prior to joining HLFG, Mr. Quek was the Management Executive of HL Management Co Sdn Bhd. Mr. Quek is also a Director of HLFG and HLG Capital Bhd, companies listed on the Main Market of Bursa Securities and Hong Leong Assurance Bhd, a public company. He was a member of the Audit Committee.

Mohamed Nazim bin Abdul Razak

Y. Bhg. Dato' Mohamed Nazim bin Abdul Razak serves as Independent Non-Executive Director of Hong Leong Bank Bhd since June 30, 2003. He is an architect by profession. He graduated from the Architectural Association, School of Architecture, London. He served with YRM Architects in London, a building design consultancy and has more than 16 years experience in the architectural field, 13 of which were in Kuala Lumpur. He is the Managing Director of NR Associates Sdn Bhd. He is also a Director of The Legends Golf and Country Resorts Berhad, Haqqani Foundation, Pusat Kreatif Kanak – Kanak, Yayasan Rahah, Yayasan GPMS, ING Insurance Berhad, Hong Leong Islamic Bank Berhad and Hong Leong Capital Berhad (formerly known as HLG Capital Berhad).

A. Razak Bin Ramli

Y. Bhg. Tan Sri A. Razak Bin Ramli serves as Independent Non-Executive Director at Hong Leong Bank Bhd since January 11, 2011. He obtained a Bachelor of Arts (Honours) degree in Public Administration from the University of Tasmania, Australia and has a diploma in Gestion Publique from Institut International d'Administration Publique (Ecole Nationale d'Administration), Paris, France. He has has served in various Ministries including the Public Services Department and Economic Planning Unit in the Prime Minister's Department and the Ministry of International Trade and Industry ("MITI"). He was the Chairman of APEC Senior Officials when Malaysia hosted APEC, and held various positions in MITI including Deputy Secretary General (Industry), Deputy Secretary General (Trade) and retired as the Secretary General of MITI. His Directorship of public companies include Shangri-La Hotels (Malaysia) Berhad, Transmile Group Berhad, Favelle Favco Berhad, Lafarge Malayan Cement Berhad, Ann Joo Resources Berhad, Hong Leong Islamic Bank Berhad, Hong Leong Tokio Marine Takaful Berhad, Hong Leong Investment Bank Berhad and Ophir Holdings Berhad. He is a member of the Nominating Committee.

Kwee Bee Chok

Ms. Chok Kwee Bee is Independent Non-Executive Director of Hong Leong Bank Bhd. Ms Chok Kwee Bee received her Bachelor of Art degree (Honors) in Business Studies from Kingston University, United Kingdom and is also a member of the Associate of the Chartered Institute of Bankers. Ms Chok Kwee Bee is the Managing Director of Teak Capital Sdn Bhd, a venture capital management company. Prior to that, she was with Walden International, a Silicon Valley based VC, overseeing the operations and investments of Walden International and BI Walden in Malaysia. Ms Chok was also previously Head of the Corporate Finance at AmInvestment Bank. She previously held posts as Director of Malaysian Exchange of Securities Dealing & Automated Quotation Bhd (MESDAQ), the Chairman of the Corporate Finance Sub-Committee of Association of Merchant Banks, a member of the Securities Commission Capital Market Advisory Council and the Chairman of the Malaysian Venture Capital and Private Equity Association (MVCA). Ms Chok is currently a member of the Malaysian Venture Capital Development Council of the Securities Commission and a non executive Board member of the Audit Oversight Board. She also sits on the board of several portfolio companies.

Beng Choon Lim

Mr. Lim Beng Choon serves as Independent Non-Executive Director of Hong Leong Bank Bhd since January 31, 2011. He holds a Bachelor of Science (Hons, First Class) degree in Mathematics and Computer Science from The Australian National University, Canberra, ACT, Australia and had attended numerous Accenture Management Training Programs in USA and the IMD Leadership Program in Switzerland. He was with the consulting, technology and outsourcing company, Accenture for 28 years before he retired in 2009. He was managing Accenture’s Malaysia practice as the Country Managing Director. Simultaneously, he was leading the Management Consulting practice Asia Pacific within Accenture’s “Resources” industry group (Oil & Gas, Chemicals, Utilities, Natural Resources) and had oversight of the Management Consulting practice cross-industries in ASEAN. He has international experience in management consulting which spans across strategy, operational consulting and merger integrations and had led projects to deliver change for multinationals as well as Malaysian companies. Prior to moving into management consultancy, Mr. Lim had experience in Technology Consulting covering IT strategies and System Integration work. He is the Chairman of the Board Credit Supervisory Committee and a member of the Board Audit Committee of HLB.

Lean See Lim

Ms. Lim Lean See serves as Independent Non-Executive Director of Hong Leong Bank Bhd since May 5, 2010. Ms. Lim holds an Associateship in Accounting and an Associateship in Secretarial & Administrative Practice both from the Curtin University, Australia. Her professional qualifications include being a Fellow of the Australian Society of Certified Practicing Accountants, Registered Accountant with the Malaysian Institute of Accountants, a Trade Member of Financial Planning Association of Malaysia and a member of the Institut Bank Bank Malaysia. Ms. Lim has experience of 33 years in the banking industry and held various senior positions including the Head of Corporate Banking and Head of Business Banking Division, the last being the Chief Representative of a foreign bank Representative Office with the corporate rank of an Executive Director. Ms. Lim was appointed to the Board on May 5, 2010 and she is the Chairman of the Board Audit Committee (“BAC”) and a member of the Nominating Committee and Board Credit Supervisory Committee. Ms. Lim is a Director of HLFG, a company listed on the Main Market of Bursa Securities. Ms. Lim is also a Director of MIMB, a public company.

Nicholas Lough

Mr. Nicholas John Lough @ Sharif Lough bin Abdullah serves as Independent Non-Executive Director of Hong Leong Bank Berhad since June 23, 2014. He holds NGA Diploma from National Association of Goldsmith London, Great Britain. Mr. Nicholas Lough has extensive experience in the fields of Corporate Finance and Strategic Planning and his career spans across various executive positions in public companies. He was an Executive Director under the Melewar Group, a diversified group of companies involved in property development, financial services and tourism, from 1985 to 1995. Mr Nicholas Lough is founder shareholder and Executive Director of Mediconsult Sdn Bhd, a company he set up in 1993, providing consulting and management services to the healthcare industry. Mr Nicholas Lough served as the Executive Director of Ranhill Berhad from 2006 to 2011. He was also a Director of EON Capital Berhad, the holding company of EON Bank Berhad, from 2010 to 2011. Mr. Nicholas Lough is currently a Director of GLM REIT Management Sdn Bhd, the Manager of Tower Real Estate Investment Trust and Scicom (MSC) Berhad, both companies listed on the Main Market of Bursa Malaysia Securities Behad. He is also the Chairman of Langkawi Yacht Club Berhad and Director of Royce Pharma Berhad, both public companies, and sits on the Boards of several private limited companies.
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